Age of the company
37 yearsCapital in CHF
100'000Active brands
0Address
c/o SICURTA AG
Splügenstrasse 6
8002 Zürich
Reports for Megapan AG in Liquidation
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Megapan AG in Liquidation
- Megapan AG in Liquidation has its legal headquarters in Zürich and is in liquidation. It operates in the sector «Services regarding management consulting».
- Megapan AG in Liquidation has one person entered in its management.
- The commercial register entry of the company was last modified on 25.10.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-100.263.385.
- On the same address there are 32 other active companies registered. These include: Aretas Capital Management AG, Buse Heberer Fromm Rechtsanwälte AG, CE INVEST HOLDING AG.
Commercial register information
Entry in the commercial register
12.06.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.917.118-5
UID/VAT
CHE-100.263.385
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Beratung, Vermittlung von Know-how sowie Übernahme von Vertretungen für Engineering und Technologie, vorwiegend auf dem Energiesektor; kann Liegenschaften erwerben, verwalten und veräussern sowie sich an andern Unternehmen beteiligen.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Datafida Treuhand AG in Liquidation | Zug | <2004 | 01.12.2009 |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Megapan AG in Liquidation
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: LS01-0000045260, Commercial Registry Office Zurich
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 25.10.2023 Öffentlich einsehbar bis: 25.10.2028 Meldungsnummer: Publizierende Stelle STAIGER Rechtsanwälte AG, Talacker 41, 8001 Zürich Liquidationsschuldenruf Megapan AG in Liquidation Organisation in Auflösung: Megapan AG in Liquidation CHE-100.263.385 c/o: SICURTA AG Splügenstrasse 6
Kontaktstelle: STAIGER Rechtsanwälte AG, Talacker 41,
Publication number: HR02-1005867377, Commercial Registry Office Zurich, (20)
Megapan AG, in Zürich, CHE-100.263.385, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2021, Publ. 1005084379).
Firma neu:
Megapan AG in Liquidation.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 17.10.2023 aufgelöst.
Eingetragene Personen neu oder mutierend:
Bernheim, Dr. Marc, von Pleigne, in Zürich, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.